Dealforce Limited

Company Name	Dealforce Limited
Company Status	Dissolved
Company Number	03868365
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	9 July 2019 (4 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Georgia Lee Sichel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(3 years, 7 months after company formation)
Appointment Duration	16 years (closed 09 July 2019)
Role	Company Director
Correspondence Address	28 Ormonde Terrace London NW8 7LR

Secretary Name	Georgia Lee Sichel
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	7 Napier Place London W14 8LG

Director Name	Jeffrey Keith Landless
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2003)
Role	Company Director
Correspondence Address	Villa Calle Victoria 6 Portal Nous Calvia Majorca Spain

Director Name	Rosetta Eleonor Mary Landless
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 months, 1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ormonde Terrace London NW8 7LR

Secretary Name	Jeffrey Keith Landless
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 May 2003)
Role	Company Director
Correspondence Address	Villa Calle Victoria 6 Portal Nous Calvia Majorca Spain

Secretary Name	Georgia Lee Sichel
Nationality	British
Status	Resigned
Appointed	18 June 2003(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 July 2007)
Role	Hotelier
Correspondence Address	11 Kelso Place London W8 5QD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	CDJ Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 July 2007(7 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2008)
Correspondence Address	34 High Street Ewell Surrey KT17 1RW

Location

Registered Address	28 Ormonde Terrace London NW8 7LR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,179
Cash	£56,070
Current Liabilities	£16,314

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 November 2017	Cessation of Rosetta Eleonor Mary Landless as a person with significant control on 1 September 2017 (1 page)
10 November 2017	Cessation of Rosetta Eleonor Mary Landless as a person with significant control on 1 September 2017 (1 page)
3 October 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
23 August 2017	Termination of appointment of Rosetta Eleonor Mary Landless as a director on 9 August 2017 (2 pages)
23 August 2017	Termination of appointment of Rosetta Eleonor Mary Landless as a director on 9 August 2017 (2 pages)
11 August 2017	Notification of Georgia Lee Sichel as a person with significant control on 6 April 2016 (3 pages)
11 August 2017	Notification of Georgia Lee Sichel as a person with significant control on 6 April 2016 (3 pages)
11 August 2017	Notification of Rosetta Eleanor Mary Landless as a person with significant control on 11 August 2017 (3 pages)
11 August 2017	Notification of Georgia Lee Sichel as a person with significant control on 11 August 2017 (3 pages)
11 August 2017	Notification of Rosetta Eleanor Mary Landless as a person with significant control on 6 April 2016 (3 pages)
11 August 2017	Notification of Rosetta Eleanor Mary Landless as a person with significant control on 6 April 2016 (3 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 April 2017	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Director's details changed for Rosetta Eleonor Mary Landless on 1 March 2012 (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2017	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Director's details changed for Rosetta Eleonor Mary Landless on 1 March 2012 (3 pages)
12 April 2017	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Administrative restoration application (4 pages)
12 April 2017	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to 28 Ormonde Terrace London NW8 7LR on 12 April 2017 (2 pages)
12 April 2017	Administrative restoration application (4 pages)
12 April 2017	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA to 28 Ormonde Terrace London NW8 7LR on 12 April 2017 (2 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2017	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2017	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2017	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
12 April 2017	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2017-04-12 GBP 80 (20 pages)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Director's details changed for Georgia Lee Sichel on 1 March 2011 (2 pages)
16 December 2011	Director's details changed for Georgia Lee Sichel on 1 March 2011 (2 pages)
16 December 2011	Director's details changed for Georgia Lee Sichel on 1 March 2011 (2 pages)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
14 October 2011	Annual return made up to 31 March 2011 Statement of capital on 2011-10-14 GBP 80 (12 pages)
14 October 2011	Annual return made up to 31 March 2011 Statement of capital on 2011-10-14 GBP 80 (12 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Annual return made up to 31 March 2010 (9 pages)
13 July 2010	Annual return made up to 31 March 2010 (9 pages)
8 April 2010	Director's details changed for Georgia Lee Sichel on 1 May 2009 (1 page)
8 April 2010	Director's details changed for Georgia Lee Sichel on 1 May 2009 (1 page)
8 April 2010	Director's details changed for Georgia Lee Sichel on 1 May 2009 (1 page)
11 March 2010	Director's details changed for Georgia Lee Sichel on 1 January 2007 (1 page)
11 March 2010	Termination of appointment of Cdj Secretary Limited as a secretary (1 page)
11 March 2010	Director's details changed for Georgia Lee Sichel on 1 January 2007 (1 page)
11 March 2010	Annual return made up to 31 March 2007 (6 pages)
11 March 2010	Appointment of Georgia Lee Sichel as a secretary (1 page)
11 March 2010	Annual return made up to 31 March 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Georgia Lee Sichel on 1 January 2007 (1 page)
11 March 2010	Annual return made up to 31 March 2008 (6 pages)
11 March 2010	Appointment of Georgia Lee Sichel as a secretary (1 page)
11 March 2010	Termination of appointment of Cdj Secretary Limited as a secretary (1 page)
11 March 2010	Annual return made up to 31 March 2009 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 31 March 2008 (6 pages)
11 March 2010	Annual return made up to 31 March 2007 (6 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 January 2010	Director's details changed for Georgia Lee Sichel on 1 December 2009 (2 pages)
9 January 2010	Director's details changed for Georgia Lee Sichel on 1 December 2009 (2 pages)
9 January 2010	Director's details changed for Georgia Lee Sichel on 1 December 2009 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 October 2009	Registered office address changed from Ground Floor Offices Cottrell House 53-63 Wembley Hill Road Wembley Middlesex HA9 8DL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Ground Floor Offices Cottrell House 53-63 Wembley Hill Road Wembley Middlesex HA9 8DL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from , Ground Floor Offices, Cottrell House, 53-63 Wembley Hill Road, Wembley Middlesex, HA9 8DL on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from , Ground Floor Offices, Cottrell House, 53-63 Wembley Hill Road, Wembley Middlesex, HA9 8DL on 5 October 2009 (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 July 2007	New secretary appointed (1 page)
28 July 2007	New secretary appointed (1 page)
28 July 2007	Secretary resigned (1 page)
28 July 2007	Secretary resigned (1 page)
19 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 July 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 June 2005	Return made up to 31/03/05; full list of members (7 pages)
13 June 2005	Return made up to 31/03/05; full list of members (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: 345A station road, harrow, middlesex HA1 2AA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 345A station road, harrow, middlesex HA1 2AA (1 page)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 October 2004	Return made up to 31/03/04; full list of members; amend (7 pages)
15 October 2004	Return made up to 31/03/04; full list of members; amend (7 pages)
1 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2003	New secretary appointed;new director appointed (2 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
10 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2001	Return made up to 29/10/01; full list of members (7 pages)
13 November 2001	Return made up to 29/10/01; full list of members (7 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 March 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 March 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
13 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	New secretary appointed;new director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: 1ST floor 8-10 stamford hill, london, N16 6XZ (1 page)
19 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 1ST floor 8-10 stamford hill, london, N16 6XZ (1 page)

Dealforce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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